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BHL PRODUCTS LIMITED

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BHL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

05001550

Incorporation date

22/12/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

Registered address

Harben House Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 22/12/2003)
dot icon13/01/2026
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon21/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon03/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon24/02/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon29/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon28/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon25/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon21/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon22/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2015
Termination of appointment of Tamar Michelle Berman as a secretary on 2015-04-21
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Joel David Berman as a director on 2015-04-21
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon09/02/2015
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Harben House Harben Parade Finchley Road London NW3 6LH on 2015-02-09
View PDF (1 pages)
dot icon22/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon16/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon09/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon08/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Director's details changed for Rodney Berman on 2010-12-22
View PDF (2 pages)
dot icon06/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon06/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon18/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Mr Joel David Berman on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Rodney Berman on 2009-10-01
View PDF (2 pages)
dot icon06/07/2009
Director appointed rodney berman
View PDF (3 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon15/01/2009
Return made up to 22/12/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon30/08/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon30/08/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon15/01/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon05/10/2007
Secretary resigned
View PDF (1 pages)
dot icon05/10/2007
New secretary appointed
View PDF (2 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon11/01/2007
Return made up to 22/12/06; full list of members
View PDF (2 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon21/08/2006
Accounting reference date extended from 31/12/05 to 30/06/06
View PDF (1 pages)
dot icon07/02/2006
Return made up to 22/12/05; full list of members
View PDF (2 pages)
dot icon07/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon02/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon17/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/02/2005
Return made up to 22/12/04; full list of members
View PDF (6 pages)
dot icon07/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2004
Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/01/2004
Director resigned
View PDF (1 pages)
dot icon15/01/2004
Secretary resigned
View PDF (1 pages)
dot icon15/01/2004
New secretary appointed
View PDF (2 pages)
dot icon15/01/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-24.85 % *

* during past year

Cash in Bank

£53,048.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.69K
-
0.00
44.55K
-
2022
1
17.95K
-
0.00
70.59K
-
2023
1
15.33K
-
0.00
53.05K
-
2023
1
15.33K
-
0.00
53.05K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

15.33K £Descended-14.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.05K £Descended-24.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berman, Rodney
Director
02/01/2009 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/12/2003 - 22/12/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/12/2003 - 22/12/2003
67500
Berman, Joel David
Director
22/12/2003 - 21/04/2015
20
Berman, Tamar Michelle
Secretary
01/10/2007 - 21/04/2015
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BHL PRODUCTS LIMITED

BHL PRODUCTS LIMITED is an(a) Active company incorporated on 22/12/2003 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BHL PRODUCTS LIMITED?

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BHL PRODUCTS LIMITED is currently Active. It was registered on 22/12/2003 .

Where is BHL PRODUCTS LIMITED located?

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BHL PRODUCTS LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does BHL PRODUCTS LIMITED do?

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BHL PRODUCTS LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does BHL PRODUCTS LIMITED have?

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BHL PRODUCTS LIMITED had 1 employees in 2023.

What is the latest filing for BHL PRODUCTS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-28 with no updates.